MS Opoka sp. z o.o.sp. k.

Manner of representation

MS Opoka spółka z ograniczoną odpowiedzialnością spółka komandytowa with its registered office in Warsaw is represented exclusively by the general partner – MS Opoka spółka z ograniczoną odpowiedzialnością with its registered office in Warsaw. The general partner MS Opoka spółka z ograniczoną odpowiedzialnością with its registered office in Warsaw is represented by the President of the Management Board – Robert Edward Marczak – and the member of the management board – Zbigniew Krzysztof Sosnowski. To make declarations of will on behalf of the general partner MS Opoka spółka z ograniczoną odpowiedzialnością with its registered office in Warsaw: in the case of a one-person management board of the company, the President of the Management Board of the company is authorized; in the case of a multi-member management board of the company, for transactions up to PLN 10,000.00 each member of the management board of the company is authorized independently, and for transactions exceeding PLN 10,000.00 two members of the management board of the company acting jointly are authorized.